Founded in 1880, HSBC Bank is a global universal bank providing various banking and financial services worldwide. HSBC Bank offers products and services in the following segments: retail banking and wealth management, commercial banking, global banking and markets, and global private banking. HSBC Bank (Jersey Branch) provides retail and business banking products and services to domestic customers. HSBC Bank (Jersey Branch) also offers wealth management and expat banking solutions.
Becoming a client of HSBC Bank Plc, Jersey Branch can be done in a few steps:
Due to regulatory requirements HSBC Bank Plc, Jersey Branch performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual HSBC Bank Plc, Jersey Branch will ask him/her to provide the following documents: passport or ID card; proof of address. For corporate clients HSBC Bank Plc, Jersey Branch will ask to provide corporate documentation as well as information about controlling persons. HSBC Bank Plc, Jersey Branch may request additional documentation or information depending on the case. HSBC Bank Plc, Jersey Branch performs client's identity verification via branch visit.
HSBC Bank Plc, Jersey Branch participates in the deposit guarantee scheme of Jersey. This deposit guarantee scheme applies to all deposit accounts made by natural persons of any residence, charities and covers up to up to 50,000 GBP per bank per depositor. HSBC Bank Plc, Jersey Branch is a member of Jersey Bank Depositors Compensation Scheme (DCS) and makes its contributions into it.
HSBC Bank Plc, Jersey Branch is a member of HSBC (United Kingdom).
HSBC Bank Plc, Jersey Branch is located in St Helier.
HSBC Bank Plc, Jersey Branch has profiles at the following social networks:
HSBC Bank Plc, Jersey Branch is authorized and supervised by the Jersey Financial Services Commission (reference number 696).